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Company Name: SHK 72 LIMITED

Company Type:

Limited Company

Company No:

06011488

Company Address:

SHK 72 LIMITED
16 Water Street
NEWCASTLE
ST5 1HN


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on shk 72 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on shk 72 limited, please click on the link below:

SHK 72 LIMITED



Companies House documents and credit reports
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Confirmation of dissolution - written resolution25/02/2000WRES09
L64.01HC - Early dissolution request09/12/1999L64.01HC
Statement of name15/11/1994EEIG6
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
BUSADDCH - Business address changed12/08/1995BUSADDCH
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
363a - Annual Return22/08/1995363a
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
EEIG1 - Statement of name10/02/2006EEIG1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
L64.01 - Early dissolution request11/11/1996L64.01
L64.01 - Early dissolution request09/05/1996L64.01
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Notice of petition for administration order03/01/19972.1(scot)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Notice of completion of voluntary arrangement26/08/20001.4
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
287 - Change in situation or address of Registered Office25/07/1993287
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
BONA - Bona Vacantia disclaimer14/02/1994BONA
353 - Register of members21/01/2000353
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
363s - Annual Return24/12/2001363s
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
4.43 - Notice of final meeting of creditors07/09/20014.43
Particulars of an issue of secured debentures in a series18/02/2005397a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Mortgage Register30/11/2001ZMORT REG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
2.2(scot) - Notice of administration order27/07/19952.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Notice of documents and particulars required to be filed19/03/2001EEIG4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Statement of name30/12/1993EEIG2
363x - Annual Return18/08/1998363x
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
12 - Declaration on application for registration31/03/200512
Resolution to re-register01/09/2003RES02
OC - Order of Court02/07/1994OC
Location of register of directors' interests in shares etc14/04/1999325
694(4)(b) - Statement of name24/02/2006694(4)(b)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Annual Return30/03/2001363a
Particulars of a charge created by a company registered in Scotland03/06/2000410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
4.48 - Notice of constitution of liquidation committee05/05/19934.48
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Exempt from appointment of auditor04/04/2004RES03
1.4 - Notice of completion of voluntary arrang31/01/20021.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
AUD - Auditor's letter of resignation24/07/1997AUD